MEMORANDUM OPINION
Plaintiff Donald Wright Sigmund sustained severe injuries on July 12, 2002, when a homemade pipe bomb exploded in his father’s vehicle while it was parked in the garage beneath his father’s office building at 5225 Wisconsin Avenue, Northwest in Washington, D.C. It is undisputed that the bomb was put there by his half brother, Prescott Sigmund, who has since pled guilty and been sentenced for that crime. Alleging negligence, negligent infliction of emotional distress and gross
BACKGROUND
For some time prior to the bombing on July 12, 2002, plaintiffs half brother, Prescott Sigmund, planned to kill their father, Donald Sigmund. (Prescott Sigmund Dep. at 145-46.) According to his deposition testimony, Prescott 2 had fallen into debt after losing his job in December 2001, and he believed that he stood to inherit approximately $300,000 upon his father’s death. (Prescott Sigmund Dep. at 75-80.) Prescott began to put his plan into action approximately six weeks before the bombing when on or about May 28, 2002, he used a fake driver’s license that he had created on his home computer to purchase smokeless gunpowder from a shop in Silver Spring, Maryland under an assumed name. (Id. at 93-94; Standard Parking Facts ¶ 12.) Sometime thereafter, in June 2002, he purchased other bomb-making materials, including wires, piping, and model rocket fuses. (Standard Parking Facts ¶ 13.) Prescott told no one of his plan to murder his father. (C & P Facts ¶ 35.)
At the time, Donald Sigmund was president of Wolf & Cohen Life Insurance, Inc., which had its offices at 5225 Wisconsin Avenue, N.W., a multi-story commercial office building with shops and a restaurant on the ground level. (C
&
P Facts ¶¶ 4, 27.) Plaintiff was working for his father at Wolf & Cohen at the time of the bombing, and Prescott had also worked for the company in the past and was familiar with the office building. (Starwood Amended Compl. ¶ 14; C & P Facts ¶ 42.) Donald Sigmund owned a Chevrolet Blazer that he used “infrequently” and “usually” kept parked in the garage at 5225 Wisconsin. (Prescott Sigmund Dep. at 51, 85-86; Pl. Facts ¶¶ 45, 46.) Prescott possessed a set of keys to his father’s Blazer. (Standard Parking Facts ¶ 9.) Late in the evening of July 10, 2002, Prescott drove his own car into the garage at 5225 Wisconsin, opened the Blazer with his keys, and spent approximately two hours assembling a pipe bomb inside the ear using the materials he had previously acquired. (C & P Facts ¶¶ 28, 41; Prescott Sigmund Dep. at 45-46.) Prescott then closed up the Blazer and left the garage in his own car. (Pres
Ordinarily the garage at 5225 Wisconsin was secured by an overhead rolling-steel garage door. (Crouch Dep. at 24.) Building tenants could access the garage at any time using an electronic key card, and members of the public, including customers of the restaurant located on the first floor of the building, could also park in the garage for a fee during its hours of operation from 7:00 a.m. until 10:00 p.m. (Pl. Facts ¶ 19; C & P Facts ¶ 5; Collins Dep. at 135.) Parking attendants staffed the garage and monitored the entrance until 10:00 or 11:00 p.m. each evening. (Prescott Sigmund Dep. at 109.) The record also indicates that after-hours public access to the garage was available through the building’s restaurant, which was open each night until approximately midnight. (C & P Facts 116; Collins Dep. at 42; Prescott Sigmund Stmt, of Offenses at 14.) One could walk into the restaurant from the street, through the restaurant into the building’s lobby, and then down an unsecured staircase unto the garage. 3 (Starwood Amended Compl. ¶ 24; see Collins Dep. at 42 (“[T]he standard building operating hours are roughly from six in the morning to seven in the evening, although one can enter through the restaurant. The restaurant is open late into the evening, and one can enter ... readily through the restaurant into the lobby, then go to the parking garage, and that includes weekends as well.”).)
For several weeks prior to the bombing the garage door at 5225 Wisconsin was broken and stuck in the up position, so that access through the garage door was unrestricted after the parking attendants left for the evening.
4
(Pl. Facts ¶ 86.) Prescott learned about the broken garage door on July 9 while visiting his father’s office. (Prescott Sigmund Dep. at 43-44.) In his deposition, he testified that the broken door provided “the opportunity ... [he] had been looking for” to carry out his
Perhaps not surprisingly, there is no history of car bombings, homicides, or assaults with intent to kill on the premises of 5225 Wisconsin prior to July 12, 2002. Plaintiffs evidence indicates that there were at least thirty-two crimes that occurred at the property that were reported to the D.C. police in the preceding five years, including “9 felonies, 4 crimes against persons, and 8 crimes involving parked autos.” (Ortenzo Aff. ¶ 44.) Plaintiffs expert’s report and the police reports in the record indicate that the four reported crimes against persons consisted of: (1) a robbery at gunpoint in the area behind the building; (2) an incident in which a disruptive customer kicked an employee of a retail store in the buttocks while being ejected from the property (classified by the police report as “assault with a deadly weapon”); (3) a simple assault involving an employee of Kinko’s print shop pushing a customer in the chest with his finger after a verbal dispute; and (4) another simple assault involving an individual striking another individual in the back of his head with his own head. (Ortenzo Report at 38-39; PLEx. I [police reports].) None of these incidents resulted in serious bodily injury. (Starwood Facts ¶ 8.) Based on police reports, it is undisputed that there were only four crimes — three thefts and a broken car window — reported to the police as having occurred in the parking garage in the six-and-a-half year period preceding the bombing (C & P Facts ¶ 23), and from the time that Cassidy assumed management in April 2001 until the time of the incident, there was one reported incident of a car theft in October 2001 and an unreported theft of a drop safe from the garage in July 2001. (C & P Facts ¶ 14, Pl. Facts ¶ 26.) There were no crimes against persons reported at the building at all in 2001 or 2002. (Ortenzo Report at 38-39; Pl.Ex. I.) However, with respect to the five-block radius around the property, there were 503 documented crimes in the preceding two years, including twenty-eight assaults (ten being assaults with a deadly weapon and one being an aggravated assault). (Ortenzo Aff. ¶ 51.) Fifty-nine of these 503 crimes occurred in neighboring parking lots or garages. (Id.) There is no evidence in the record of any homicides, attempted homicides, or bombings in the surrounding five-block radius during that period.
Nor is there evidence in the record that any tenants complained to any of the defendants about inadequate security measures or suspicious intruders in the building in the year leading up to the bombing. The deposition testimony of Patricia Williams, director of human resources at Wolf & Cohen, indicates that the garage door was originally installed by the previous building manager about five years pri- or to the date of her deposition in October 2004 at the request of the building’s tenants “[b]eeause the garage was just wide open. Anybody could just walk in and people did not feel safe.” (Williams Dep. at 41.) She also testified, without specifying a particular time frame, that she “would see someone suspicious” at the building “maybe once every other month,” and when this happened the people at Wolf & Cohen would inform the property manager. (Id. at 48.) However, plaintiff does not dispute that there were no complaints by tenants about security in the building or the garage from the time that Cassidy began managing the property in April 2001 until the time of the bombing, and that no tenant requested additional security in the building during that specific period. (C & P Facts ¶¶ 8, 16; Pl. Facts ¶¶ 22, 28.)
ANALYSIS
I. Standard of Review
Under Fed.R.Civ.P. 56, a motion for summary judgment shall be granted if the pleadings, depositions, answers to interrogatories, admissions on file, and affidavits show that there is no genuine issue of material fact, and that the moving party is entitled to judgment as a matter of law.
Anderson v. Liberty Lobby, Inc.,
II. Foreseeability of Prescott Sigmund’s Criminal Act
Under District of Columbia negligence law, which controls in this diversity action,
see Smith v. Wash. Sheraton Corp.,
“Because of the extraordinary nature of criminal conduct,” when, as here, the harm is caused by the intervening criminal act of a third party, D.C. law “demands a more heightened showing of foreseeability than if [the intervening act] were merely negligent.”
McKeathean v. WMATA,
While a plaintiff is not required to show “previous occurrences of the particular type of harm” at issue,
District of Columbia v. Doe,
However, when there is a “special relationship” between the plaintiff and defendant that entails a duty of protection, including the relationship of a commercial landlord to a tenant, the heightened foreseeability requirement is lessened somewhat, and “can be met instead by a combination of factors which give defendants an increased awareness of the danger of a particular criminal act.”
Doe,
Invoking this sliding scale, plaintiff argues that since he was an employee or invitee of Wolf
&
Cohen, which was a tenant of 5225 Wisconsin, a “special relationship” existed between himself and the defendants, thereby lessening his burden to present specific evidence of foreseeabil
While a “special relationship” may exist at least as between plaintiff and Starwood, the commercial landlord of his employer, thereby making “less important” specific evidence of foreseeability,
Workman,
For example, in District of Columbia v. Doe, the D.C. Court of Appeals upheld a jury verdict against the District after a fourth grade girl was abducted from her classroom at school and raped. Finding that the crime was foreseeable based in part on the existence of a special relationship entailing a duty of protection — the District’s duty of custodial care for its schoolchildren — the Doe court observed that:
sufficient probative evidence was submitted to the jury in order for it to determine whether school officials were on notice of the danger to students from assaultive criminal conduct by intruders. This evidence included: crimes against persons in and around the school — an arson in the school and a robbery on the school’s playground; sexual assaults and other violent activity in the surrounding area; and deficient school security — the open rear gate, broken doors, malfunctioning intercom, and presence of adult males who freely roamed throughout the school. These factors could be viewed by reasonable factfinders as enhancing the foreseeability of danger from intruders, thereby creating a duty on the part of District officials to protect the students from this type of criminal activity.
Similarly, in
Doe v. Dominion Bank,
the plaintiff was raped on a vacant floor of her office building during business hours. Applying the “combination of factors” analysis, the D.C. Circuit reversed the district court’s grant of a directed verdict in favor of the defendant landlord, noting that the landlord-tenant relationship suggested a duty of protection, and holding that sufficient evidence was presented for the jury to determine whether the landlord was on notice “of the danger to tenants’ employees from assaultive criminal conduct by intruders.”
deficient building security — unsecured vacant floors and offices, freely accessible via unlocked stairwells and unpro-grammed elevators; criminal or unauthorized conduct within the building, including a burglary at the [office of another tenant], thefts of personal and office property, drug use, and sexual activity; and tenant complaints of threatening and aggressive intruders appearing in the building in the month immediately preceding the rape.
Id.
In addition, the landlord had received letters from a tenant and the office manager expressing “grave concern for the safety of employees, not merely the security of property, prompted by the presence of disturbing strangers in the building ... [due] to the lapses in building security.”
Id.
While the D.C. Circuit chided the district court for insisting that plaintiff had to show the previous occurrence of crimes against a person,
id.
(calling the district court’s approach “at odds with D.C.’s multi-factored, anti-talismanic approach to foreseeability”), the quantity and nature of the foreseeability evidence in Dominion Bank was similar to that presented in Doe. As the D.C. Circuit later observed of the Dominion Bank case, “another crime was just waiting to befall a tenant.”
Workman,
Similarly, in
Graham v. M & J Corp.,
Most recently, in
Novak v. Capital Management & Development Corp.,
In sum, plaintiffs evidence of foreseeability simply does not approach the “combination of factors” shown in cases like
Doe, Dominion Bank, Graham
or
Novak,
and it is therefore insufficient to attribute “an increased awareness of the danger” of this “particular criminal act” to these defendants.
Doe,
Given the relatively safe environment, and in particular the fact that there were only five crimes at the garage in over six years and none of them occurred in the almost nine-month period before the incident in question, defendants could not reasonably have expected that their failure to repair the garage door in a more timely manner would lead to a horrific and premeditated bombing, executed by a family member with the intent to kill one of the building’s tenants. To say that the bombing of plaintiffs father’s car by his half brother using a homemade pipe bomb with
This conclusion is buttressed by court decisions in other jurisdictions that have confronted comparable situations.
See, e.g., Faheen v. City Parking Corp.,
While the broken door on the parking garage at 5225 Wisconsin undoubtedly made it somewhat more foreseeable that crime in general would occur in the garage, it does not make up for the total lack of evidence of recent crime at the location in question that would have given defendants increased awareness that someone would be the victim of an attempted homicide there. The plaintiffs opposition highlights Prescott Sigmund’s testimony that the broken garage door presented him with the “the opportunity ... [he] had been looking for” to plant a bomb in his father’s car. (Prescott Sigmund Dep. at 12; see Pl. Opp. at 5 (“[The broken garage door] presented Defendant Prescott with the opportunity to commit the crime, and at this point, ... he finally decided to commit the crime and plant the explosives in his father’s car.” (emphasis in original)).) Arguments about whether Prescott would have executed his plan had the garage door not been broken are relevant to whether the defendants’ alleged negligence was the proximate cause of plaintiffs injuries, not to whether the bombing was reasonably foreseeable. Plaintiff does not present any evidence, for example, that there were more intruders spotted in the garage or in the rest of the building during the time that the door was stuck in the up position. In fact, no crime was reported at the building during this time. (C & P Facts ¶ 26.) Furthermore, the fact that the garage was ordinarily readily accessible through the restaurant and the lobby undercuts plaintiffs argument that the broken garage door made the bombing more foreseeable. Given that relatively easy public access to the garage was the status quo, the fact that the garage door was stuck in an open position made increased crime in the garage only marginally more foreseeable than it otherwise would have been. And while inadequately secured doors were at issue in Doe, Dominion Bank, and Graham, those cases, unlike this one, all also involved substantial evidence of prior criminal activity at the very location involved, high crime in the surrounding neighborhood, and/or prior complaints to the landlord about intruders and inadequate building security.
Therefore, the Court finds that the plaintiff has failed as a matter of law to meet his burden of producing evidence of the heightened level of foreseeability required by D.C. courts to impose liability on the defendants for the criminal acts of a third party.
See Briggs,
Because plaintiff has not produced sufficient evidence of a “combination of factors” that gave the defendants an “increased awareness of [the] particular criminal act” at issue,
Doe,
ORDER
For the reasons set forth in the accompanying Memorandum Opinion, the summary judgment motions of defendants Starwood Urban Retail, VI, LLC [Dkt. 86], Cassidy & Pinkard Property Services, LLC, Cassidy & Pinkard, Inc. [Dkt. 82], Standard Parking Corporation, Standard Parking Corporation IL, Standard Parking L.P., and APCOA, Inc. [Dkt. 84] are hereby GRANTED, and the case is DISMISSED WITH PREJUDICE. Plaintiff Donald Wright Sigmund’s Motion for a Hearing [Dkt. 95], defendant Standard Parking’s Motion for a Hearing [Dkt. 85], and third-party defendant Wolf & Cohen’s Motion for Summary Judgment [Dkt. 87] are DENIED AS MOOT.
So ordered.
Notes
. Plaintiff originally initiated suit against only Starwood and his half brother. Subsequently plaintiff filed a separate suit arising out of the same incident against C & P, Standard Parking, APCOA, and AGW & Associates, Inc, the entity allegedly responsible for the maintenance and repair of the parking garage door. By order dated September 22, 2005, the Court consolidated these two actions. Defendant AGW was later dismissed from the case by stipulation of the parties dated January 23, 2006.
. For the sake of clarity, the Court refers to Mr. Sigmund by his first name.
. In fact, plaintiff's complaint against Star-wood was premised on the theory that Prescott gained access to the garage through the door leading from the Bambul é restaurant into the lobby of the building, and then through the unlocked stairwell leading from the lobby into the parking garage. (See Star-wood Amended Compl. ¶¶ 16, 18-19.) Though it is clear from his opposition to the instant motions that plaintiff now contends that Prescott entered the garage through the broken garage door, as his subsequent complaint against the other defendants alleges, he never sought to amend his complaint against Starwood to reflect the new factual theory. Given the Court's disposition of the foreseeability issue, the lack of amendment is of no consequence.
. The record indicates that when the parking attendants discovered the problem with the garage door, they reported it to the building manager, Cassidy, in a timely manner. (See Ortenzo Dep. at 194.) Cassidy contacted AGW about repairing the door on June 24, 2002, and AGW provided Cassidy with an estimate for the repairs that day. (Weilc Dep. at 14, 17.) AGW received authorization to begin repairs on July 10, 2002, and the repairs were made on July 11, 2002, the day before the explosion. (Id. at 20-21, 25.)
. This sliding scale approach makes sense, for "[t]he question is not simply whether a criminal event is foreseeable, but whether a
duty
exists to take measures against it. Whether a
duty
exists is ultimately a question of fairness.”
Doe,
. In
Spar v. Obwoya,
